Company Information

CIN
Status
Date of Incorporation
01 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,080
Authorised Capital
500,000

Directors

Achal Jatia
Achal Jatia
Director/Designated Partner
for about 4 years
Ushadevi Jatia
Ushadevi Jatia
Beneficial Owner
for almost 30 years
Amit Jatia
Amit Jatia
Director/Designated Partner
for almost 30 years
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
for almost 30 years

Past Directors

Shyam Sunder Kedia
Shyam Sunder Kedia
Director
over 20 years ago
Anurag Jatia
Anurag Jatia
Director
almost 30 years ago

Charges

0
12 January 2017
Standard Chartered Bank
14 Crore
12 January 2017
Standard Chartered Bank
0
12 January 2017
Standard Chartered Bank
0
12 January 2017
Standard Chartered Bank
0
12 January 2017
Standard Chartered Bank
0

Documents

Form AOC-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-27102020_signed
Form DPT-3-19102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Form DPT-3-25042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the date of Vandeep trade links p ltd incorporation?

Incorporation date of the company is 01 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Vandeep trade links p ltd has appointed how many directors?

The appointed directors in the company are:

  • Banwari lal jatia
  • Amit jatia
  • Ushadevi jatia
  • Anurag jatia
  • Achal jatia
  • Shyam sunder kedia